AUTO PLASTICO Y CHAPA SL
Hoja A39458· NIF B53142527
- Registered address :
- Activity :
- Comercio al por menor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 003,47 €
Legal information
Legal information for AUTO PLASTICO Y CHAPA SL
Activity
AUTO PLASTICO Y CHAPA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 11 filings for this company, from 28 September 2012 to 2 February 2023, across 8 distinct types of filing. Its registered share capital is 27 003,47 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Former
- Bernabeu Verdu AntonioCeased on 19/09/2012Administrador Solidario
- Ruiz Rubio SalvadorCeased on 25/01/2023Liquidador
Directors network map
Cap table · shareholdings
- Ruiz Rubio Salvador100 %
Individual · since 28/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Rubio Salvador100 %
Individual · ultimate beneficial owner · since 28/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 6
- NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 6
- DisoluciónPublished 02/02/2023· Registered 25/01/2023· I/A 6
- ExtinciónPublished 02/02/2023· Registered 25/01/2023· I/A 6
- Modificaciones estatutariasPublished 02/06/2014· Registered 22/05/2014· I/A 5
- Cambio de domicilio socialPublished 02/06/2014· Registered 22/05/2014· I/A 5
- Ampliación de capitalPublished 22/11/2012· Registered 12/11/2012· I/A 4
- Declaración de unipersonalidadPublished 28/09/2012· Registered 19/09/2012· I/A 3
- Ceses/DimisionesPublished 28/09/2012· Registered 19/09/2012· I/A 3
- NombramientosPublished 28/09/2012· Registered 19/09/2012· I/A 3
- Modificaciones estatutariasPublished 28/09/2012· Registered 19/09/2012· I/A 3
Changes
- 02/02/2023Disolución
- 02/02/2023Extinción
- 02/06/2014Cambio de domicilio social
C/ HERMANOS BERNAD 11 BAJO 1 (ALICANTE)
- 02/06/2014Modificaciones estatutarias
- 28/09/2012Declaración de unipersonalidad
RUIZ RUBIO SALVADOR
- 28/09/2012Modificaciones estatutarias
Capital · events
- 22/11/2012Ampliación de capitalResulting capital: 27 003,47 € (+23 998,41 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/02/2023#7364368Ceses/DimisionesNombramientosDisoluciónExtinción
AUTO PLASTICO Y CHAPA SL. Ceses/Dimisiones. Liquidador: RUIZ RUBIO SALVADOR. Adm. Unico: RUIZ RUBIO SALVADOR. Nombramientos. Liquidador: RUIZ RUBIO SALVADOR. Disolución. Voluntaria. Extinción. Datos registrales. T 1950 , F 152, S 8, H A 39458, I/A 6 … - 02/06/2014#2830056Modificaciones estatutariasCambio de domicilio social
AUTO PLASTICO Y CHAPA SL. Modificaciones estatutarias. ARTICULO 13º. DURACION Y RETRIBUCION DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. C/ HERMANOS BERNAD 11 BAJO 1 (ALICANTE). Datos registrales. T 1950 , F 152, S 8, H A 39458, I/A 5 (2… - 22/11/2012#1995427Ampliación de capital
AUTO PLASTICO Y CHAPA SL. Ampliación de capital. Capital: 23.998,41 Euros. Resultante Suscrito: 27.003,47 Euros. Datos registrales. T 1950 , F 152, S 8, H A 39458, I/A 4 (12.11.12).
- 28/09/2012#1914303Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AUTO PLASTICO Y CHAPA SL. Declaración de unipersonalidad. Socio único: RUIZ RUBIO SALVADOR. Ceses/Dimisiones. Adm. Solid.: RUIZ RUBIO SALVADOR;BERNABEU VERDU ANTONIO. Nombramientos. Adm. Unico: RUIZ RUBIO SALVADOR. Modificaciones estatutarias. Cambio…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.